Active
Company Information for OLDPL9 LIMITED
25 NEWTON PLACE, GLASGOW, G3 7PY,
|
Company Registration Number
SC181603
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLDPL9 LIMITED | ||
Legal Registered Office | ||
25 NEWTON PLACE GLASGOW G3 7PY Other companies in G4 | ||
Previous Names | ||
|
Company Number | SC181603 | |
---|---|---|
Company ID Number | SC181603 | |
Date formed | 1997-12-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 14:10:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SEAN ROBINSON |
||
BRIAN JOHN CLARKE |
||
JAMES MARK KEANE |
||
DAVID SEAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MCDAID |
Company Secretary | ||
EDWARD MCDAID |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
LEVENFLOW LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Company Secretary | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
OLDPL6 LTD | Company Secretary | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL4 LTD | Company Secretary | 2001-12-19 | CURRENT | 1994-05-03 | Active | |
OLDPL2 LTD | Company Secretary | 2001-12-19 | CURRENT | 1997-04-15 | Active | |
OLDPL5 LTD | Company Secretary | 2001-12-19 | CURRENT | 1993-06-17 | Active | |
OLDPL3 LTD | Company Secretary | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
GRAND BEC M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
LEVENFLOW LIMITED | Director | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | Director | 2003-02-14 | CURRENT | 1997-05-16 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
OLDPL5 LTD | Director | 1999-03-11 | CURRENT | 1993-06-17 | Active | |
OLDPL4 LTD | Director | 1997-10-10 | CURRENT | 1994-05-03 | Active | |
OLDPL2 LTD | Director | 1997-10-10 | CURRENT | 1997-04-15 | Active | |
NEWLANDS LANARKSHIRE LIMITED | Director | 1997-09-01 | CURRENT | 1994-05-03 | Active | |
PARK LANE PALISADE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-09 | Dissolved 2014-10-31 | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-06-30 | CURRENT | 1990-06-01 | Active | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
KEANSHER LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-03-15 | |
MORGAN INVESTMENTS (SCOTLAND) LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
KILTANE (ROYAL MILE) LIMITED | Director | 2011-10-18 | CURRENT | 2011-04-06 | Active | |
DUFF STREET LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
OLDPL6 LTD | Director | 2002-12-13 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
KILTANE PROPERTIES LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-23 | Active | |
KILTANE LIMITED | Director | 1997-06-19 | CURRENT | 1997-04-30 | Active | |
KILTANE DEVELOPMENTS LIMITED | Director | 1988-09-30 | CURRENT | 1987-03-26 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
PLANTREY M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
OLDPL8 LTD | Director | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | Director | 2003-02-14 | CURRENT | 1997-05-16 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
LEVENFLOW LIMITED | Director | 2000-08-24 | CURRENT | 2000-03-17 | Active | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-10-10 | CURRENT | 1990-06-01 | Active | |
OLDPL2 LTD | Director | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
OLDPL3 LTD | Director | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
OLDPL4 LTD | Director | 1995-05-03 | CURRENT | 1994-05-03 | Active | |
OLDPL5 LTD | Director | 1995-04-10 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian John Clarke on 2021-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SEAN ROBINSON on 2021-09-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Mark Keane on 2020-10-01 | |
RES15 | CHANGE OF COMPANY NAME 09/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 87 Port Dundas Road Cowcaddens Glasgow G4 0HF | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Mark Keane on 2010-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 17/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: STANLEY HOUSE 67-71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED PARK LANE DEVELOPMENTS (EAST) LI MITED CERTIFICATE ISSUED ON 27/02/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CALA MANAGEMENT LIMITED | |
STANDARD SECURITY | Satisfied | CALA MANAGEMENT LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CALA MANAGEMENT LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CALA MANAGEMENT LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CALA MANAGEMENT LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-04-01 | £ 3,989,397 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDPL9 LIMITED
Called Up Share Capital | 2012-04-01 | £ 150 |
---|---|---|
Current Assets | 2012-04-01 | £ 50 |
Debtors | 2012-04-01 | £ 50 |
Shareholder Funds | 2012-04-01 | £ 3,989,347 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLDPL9 LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |